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Annual Report Cautionary Statement in relation to Forward-looking Statement: Beside statements of facts, this report also contains certain “forward-looking statements”, including, without limitation, statements relating to all anticipation, objectives, estimations and operation plans of the Company which are anticipated or expected to happen. Forward-looking statements involve certain general or specifically known or unknown risk and negative factors. Affected by these factors, the future results of the Company may substantially differ from these forward looking statements. Users of this report should consider the aforesaid and other factors carefully, and should not place undue reliance on such “forward-looking statements”. In addition, the Company undertakes no obligation to update or revise any forward-looking statements in this report publicly in respect of any future information, incident or any other reason. The Company and any of its employee or associate make no representation or assurance to the future performance of the Company and expressly disclaim any responsibilities of such statements. The Board, the Supervisory Committee and the Directors, the Supervisors, the Senior Management of the Company confirm the truthfulness, accuracy and completeness of the content of this annual report and that there are no false representations or misleading statements contained in or material omissions from this report, and assume several and joint legal responsibility. Member of Shenzhen International Holdings Limited Contents 2 Definition and Cautionary Statement Corporate Governance 114 Corporate Governance Summary 12 Introduction of the Company 122 Corporate Governance Report 136 Internal Control 14 Financial and Operational Highlights 140 Investor Relations 19 Events of the Year Auditor’s Report and 2019 Financial Statements 146 Auditor’s Report 20 Chairman’s Statement 152 Consolidated and Company Statements of Financial Position Management Discussion and Analysis 156 Consolidated and Company Income Statements 29 Business Review 159 Consolidated and Company Statements of Cash 48 Financial Analysis Flows 70 Outlook and Plans 163 Consolidated and Company Statements of Changes in Equity 78 Report of the Directors 165 Notes to Financial Statements 321 Supplementary Information 94 Share Capital and Shareholders 322 Company Information 99 Directors, Supervisors, Senior Management and Employees 2 SHENZHEN EXPRESSWAY COMPANY LIMITED Definition and Cautionary Statement I. Definition In this report, the following expressions shall have the meanings set out below unless the context otherwise requires: Reporting Period, Period, Year For the twelve months ended 31 December 2019. Reporting Date The date on which this Annual Report 2019 of the Company is approved by the Board, i.e. 18 March 2020. YOY Year-on-year change rate as compared to the same period of 2018. The Company, Company, Shenzhen Expressway Company Limited. Shenzhen Expressway The Group, Group The Company and its consolidated subsidiaries. A Shares Renminbi-denominated ordinary shares of the Company which were issued in the PRC and subscribed in RMB and are listed on SSE. H Shares Overseas-listed foreign shares of the Company which were issued in Hong Kong and subscribed in HK$ and are listed on HKEx. CSRC China Securities Regulatory Commission. SFC Securities and Futures Commission of Hong Kong. SSE The Shanghai Stock Exchange. HKEx The Stock Exchange of Hong Kong Limited. Hong Kong Hong Kong Special Administrative Region of the PRC. Listing Rules The Rules Governing the Listing of Securities on HKEx and/or the Rules Governing the Listing of Stocks on SSE (as the case may be). CASBE The Accounting Standards for Business Enterprises (2006) of the PRC and the specific accounting standards as well as relevant provisions issued later. NDRC 中華人民共和國國家發展和改革委員會 (National Development and Reform Commission). MOT 中華人民共和國交通運輸部 (Ministry of Transport of the People’s Republic of China). ANNUAL REPORT 2019 3 Shenzhen SASAC 深圳市人民政府國有資產監督管理委員會 (State-owned Assets Supervision and Administration Commission of Shenzhen Municipal People’s Government). Shenzhen Transport Bureau 深圳市交通運輸局 (Transport Bureau of Shenzhen Municipality), formerly known as 深圳市交通運輸委員會 (Transport Commission of Shenzhen Municipality). SIHCL 深圳市投資控股有限公司 (Shenzhen Investment Holdings Company Limited). Shenzhen International 深圳國際控股有限公司 (Shenzhen International Holdings Limited). XTC Company 新通產實業開發（深圳）有限公司 (Xin Tong Chan Development (Shenzhen) Company Limited), formerly known as 深圳市高速公路開發公司 (Shenzhen Freeway Development Company Limited). SGH Company 深圳市深廣惠公路開發有限公司 (Shenzhen Shen Guang Hui Highway Development Company Limited)，formerly known as 深圳市深廣惠公路開發總公 司 (Shenzhen Shen Guang Hui Highway Development Company). CMET 招商局公路網路科技控股股份有限公司 (China Merchants Expressway Network ＆ Technology Holdings Co.,Ltd.), formerly known as 招商局華建公路投資有限公司 (China Merchants Hua Jian Highway Investment Co., Ltd.). GDRB Company 廣東省路橋建設發展有限公司 (Guangdong Roads and Bridges Construction Development Company Limited). Shenzhen International 深國際控股（深圳）有限公司 (Shenzhen International Holdings (SZ) Limited), (Shenzhen) formerly known as 怡萬實業發展（深圳）有限公司 (Yiwan Industry Development (Shenzhen) Company Limited). Industrial Fund Management 深高速（廣州）產業投資基金管理有限公司 (Shenzhen Expressway (Guangzhou) Company Industrial Investment Fund Management Co., Ltd.). Vanke 萬科企業股份有限公司 (China Vanke Co., Ltd.). Bank of Guizhou 貴州銀行股份有限公司 (Guizhou Bank Corporation Limited). Longda Company 深圳龍大高速公路有限公司 (Shenzhen Longda Expressway Company Limited). Coastal Company 深圳市廣深沿江高速公路投資有限公司 (Shenzhen Guangshen Coastal Expressway Investment Company Limited). Outer Ring Company 深圳市外環高速公路投資有限公司 (Shenzhen Outer Ring Expressway Investment Company Limited). 4 SHENZHEN EXPRESSWAY COMPANY LIMITED Definition and Cautionary Statement Yichang Company 湖南益常高速公路開發有限公司 (Hunan Yichang Expressway Development Company Limited). Magerk Company 湖北馬鄂高速公路經營有限公司 (Hubei Magerk Expressway Management Private Limited). Qinglian Company 廣東清連公路發展有限公司 (Guangdong Qinglian Highway Development Company Limited). Shenchang Company 湖南長沙市深長快速幹道有限公司 (Hunan Changsha Shenchang Expressway Company Limited). Qinglong Company 深圳清龍高速公路有限公司 (Shenzhen Qinglong Expressway Company Limited). Huayu Company 深圳市華昱高速公路投資有限公司 (Shenzhen Huayu Expressway Investment Company Limited). Jiangzhong Company 廣東江中高速公路有限公司 (Guangdong Jiangzhong Expressway Company Limited). Yangmao Company 廣東陽茂高速公路有限公司 (Guangdong Yangmao Expressway Company Limited). GZ W2 Company 廣東西二環高速公路有限公司 (Guangzhou Western Second Ring Expressway Company Limited). Guangyun Company 雲浮市廣雲高速公路有限公司 (Yunfgu Guangyun Expressway Company Limited). Nanjing Third Bridge Company 南京長江第三大橋有限責任公司 (Nanjing Yangtze River Third Bridge Company Limited). Guishen Company 貴州貴深投資發展有限公司 (Guizhou Guishen Investment Development Company Limited). Property Management Company 深圳高速物業管理有限公司 (Shenzhen Expressway Property Management Company Limited). Advertising Company 深圳市高速廣告有限公司 (Shenzhen Expressway Advertising Company Limited). Consulting Company 深圳高速工程顧問有限公司 (Shenzhen Expressway Engineering Consulting Company Limited). Operation Development 深圳高速運營發展有限公司 (Shenzhen Expressway Operation Development Company Company Limited). ANNUAL REPORT 2019 5 Construction Company 深圳高速建設發展有限公司 (Shenzhen Expressway Construction Development Company Limited). Industrial Fund Management 深圳高速（廣州）產業投資基金管理有限公司 (Shenzhen Expressway(Guangzhou) Company Industrial Investment Fund Management Co., Ltd). Shenshan Company 深高速（深汕特別合作區）基建環保開發有限公司 (Shenzhen Expressway Infrastructure and Environmental Protection Development Co., Ltd). Investment Company 深圳高速投資有限公司 (Shenzhen Expressway Investment Company Limited). Environmental Company 深圳高速環境有限公司 (Shenzhen Expressway Environmental Company Limited). JEL Company 捷德安派有限公司 (Jade Emperor Limited). Maxprofit Company Maxprofit Gain Limited. Mei Wah Company 美華實業（香港）有限公司 (Mei Wah Industrial(Hong Kong) Limited). Fameluxe Investment 豐立投資有限公司 (Fameluxe Investment Limited). Meiguan Company 深圳市梅觀高速公路有限公司 (Shenzhen Meiguan Expressway Company Limited). Jihe East Company 深圳機荷高速公路東段有限公司 (Shenzhen Jihe Expressway (Eastern Section) Company Limited). Meiguan Expressway The expressway from Meilin to Guanlan in Shenzhen City. The Toll Free Section of Meiguan Expressway refers to the section from Meilin to Guanlan with a mileage of approximately 13.8 km, which has become toll-free from 24:00 on 31 March 2014. The Toll Section of Meiguan Expressway refers to the section from Shenzhen-Dongguan border to Guanlan with a mileage of approximately 5.4 km which remains collection of toll. Jihe Expressway The expressway from Shenzhen International Airport to He’ao in Shenzhen City, comprising Jihe East (Qinghu to He’ao) and Jihe West (Airport to Qinghu). Yanba Expressway The expressway from Yantian to Bagang in Shenzhen City, with a total toll mileage of approximately 29.1km. From 0:00 on 7 February 2016, it has been operated by card access with the toll exempted, and has been transferred to Shenzhen Transport Bureau from 0:00 on 1 January 2019. Yanpai Expressway The expressway from Yantian to Paibang in Shenzhen City, also referred to as Yantian Subsidiary Road of Jihe Expressway, with a toll mileage of approximately 15.6km. From 0:00 on 7 February 2016, it has been operated by card access with the toll exempted, and has been transferred to Shenzhen Transport Bureau from 0:00 on 1 January 2019. 6 SHENZHEN EXPRESSWAY COMPANY LIMITED Definition and Cautionary Statement Nanguang Expressway The expressway from Xili to Gongming in Shenzhen City, with a toll
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